CompaniesInTheUK

B-FLEXION ADVISORS (UK) LLP

Company number OC359666 ·

Active

6 active / 4 ceased · persons with significant control

Darren John Butt

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2024-07-23
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
1, Berkeley Street, London, W1J 8DJ, England

Mr Andrew Victor Curtis

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-02-01
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
1, Berkeley Street, London, W1J 8DJ, England

Northill Capital Services Limited

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2019-09-30
Correspondence address
1, Curzon Street, London, W1J 5HD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07864905
Country registered
England

B-Flexion Corporate Member (Uk) Limited

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2019-09-30
Correspondence address
1, Berkeley Street, London, W1J 8DJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07864905
Country registered
England

Mr Jeremy Nevil Charles Bassil

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
1, Curzon Street, London, W1J 5HD

Mr Richard Dennis Potter

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
1, Curzon Street, London, W1J 5HD

Northill Uk Management Holdings Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Ceased on
2019-09-30
Correspondence address
1, Curzon Street, London, W1J 5HD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07440345
Country registered
Uk

Mr Jonathan Michael Little

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2019-12-13
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Curzon Street, London, W1J 5HD

Ms Catherine Jones

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-08-05
Date of birth
October 1972
Nationality
Australian,British
Country of residence
England
Correspondence address
1, Curzon Street, London, W1J 5HD

Mr Darius John Berendji

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2023-02-28
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Berkeley Street, London, W1J 8DJ, England